11-16-2024 
Securities and Exchange Commission
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8 June, 2022
Sweeping US ‘crypto’ bill elevates CFTC’s role in regulating digital assets
The Responsible Financial Innovation Act is designed to improve flexibility, innovation, transparency and consumer protections with regard to digital assets.
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8 June, 2022
Judge takes dim view of SEC flip-flops in Ripple hearing
The communications in question preceded Hinman’s June 2018 speech in which he declared that tokens based on networks that were...
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7 June, 2022
Is Binance’s BNB an unregistered security? US regulator wants to know
BNB, also known informally as Binance Coin or Binance Token, is the native token of Binance Chain, a blockchain the...
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2 June, 2022
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
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23 May, 2022
Gary Gensler highlights digital currency enforcement targets as SEC seeks budget raise
In his testimony before the U.S. Congress, Chairman Gary Gensler cited the need to provide more protection for investors as...
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20 May, 2022
Nigeria SEC publishes digital asset regulations amid central bank crackdown
The securities regulator has issued policies for ICO issuers, digital asset exchanges, custodians, VASPs, and when assets qualify as securities,...
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12 May, 2022
Philippines SEC issues warning vs yet another digital asset pyramid scam
Just days since it issued a warning against Leefire, the SEC says that the same activities are now being propagated...
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11 May, 2022
Valkyrie gets green light for BTC futures ETF filed under ’33 Act
The U.S. securities regulator approved Valkyrie's XBTO BTC Futures Fund to list on the Nasdaq Stock exchange as an ETF,...
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9 May, 2022
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
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9 May, 2022
Nvidia settles with SEC for $5.5M over failure to disclose miners boosted profits
In a settlement that the regulator made public recently, Nvidia agreed to a cease-and-desist order as well as a $5.5...
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4 May, 2022
US SEC doubles staff in newly renamed Crypto Assets and Cyber Unit
The securities regulator renamed the unit to reflect its focus on the industry, with Chair Gary Gensler saying it’s now...
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4 May, 2022
Philippines SEC issues warning vs Leefire digital asset pyramid scheme
The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local...
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